United States v. Laura Pendergest-Holt - Court Docket Number: H 09-0250
The two count indictment against Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), which was filed on May 12, 2009 and was at one time pending before United States District Court Judge Vanessa D. Gilmore, was dismissed without prejudice on July 7, 2009. Pendergest-Holt is currently charged in United States v. Robert Allen Stanford et al. – Court Docket Number: H-09-342, which has been assigned to the Honorable David Hittner, United States District Court Judge for the Southern District Texas, United States Courthouse, 515 Rusk Avenue, Houston, Texas. A status conference for that case has been set for September 10, 2009 at 10 a.m.
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